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AUG 7 198 BOOK 61 r,tuF 749 <br />Under discussion, Commissioner Wodtke felt the 13 -member <br />Council was more of a technical committee and wished to to see <br />the Resolution include the request that another Council be <br />established, a truly recreational council, with appointments of <br />individuals more representative of the two counties involved. <br />Commissioner Bird felt the Resolution should be drafted in a <br />positive way when recommending a different makeup of the Council. <br />He agreed with Commissioner Wodtke that they need a technical <br />complement, but he did not feel that they should be voting <br />members. <br />Commissioner Bowman felt we should suggest a two-part <br />council, a technical committee and a recreational advisory board. <br />Vice Chairman Scurlock suggested that they discuss these <br />objectives with County Attorney Vitunac before he drafts the <br />Resolution. <br />THE CHAIRMAN CALLED FOR THE QUESTION. The Motion <br />was voted on and carried unanimously (4-0). <br />DISCUSSION RE LIBRARY GRANTS <br />The Board reviewed the following memo dated 7/31/85: <br />c� SMe srAr <br />s <br />< e <br />W <br />u >° <br />h000 W91 6 <br />FLORIDA DEPARTMENT OF STATE <br />George Firestone <br />Secretary of State <br />STATE LIBRARY OF FLORIDA <br />R.A. Gray Building, Tallahassee, Florida 32301- <br />(904) <br />2301(904) 487-2651 - TWX: 810.931-3689 - SAN: 303-2051 <br />TO: Ms. Mary Kiser, Director, Indian River County Library <br />FROM: Loretta L. Flowers, Coordinator of Federal Projects .AY - <br />DATE: July 31, 1985 <br />SUBJECT: FY85 Library Services and Construction Act (LSCA) Contracts <br />Adult Basic Education $6,000; Service to the Aged $14,500; Service to <br />Youth $22,000 <br />45 <br />